BEVA ENTERPRISES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5LQ

Company number 03542292
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address MULBERRY HOUSE 31 MARKET STREET, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5LQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BEVA ENTERPRISES LIMITED are www.bevaenterprises.co.uk, and www.beva-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Beva Enterprises Limited is a Private Limited Company. The company registration number is 03542292. Beva Enterprises Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Beva Enterprises Limited is Mulberry House 31 Market Street Fordham Ely Cambridgeshire Cb7 5lq. . BOWEN, Ian Mark, Dr is a Director of the company. MOUNTFORD, David Robert is a Director of the company. NICHOLLS, Victoria is a Director of the company. Secretary MCEWEN, John Crossley has been resigned. Secretary MICHELL, Arabella has been resigned. Secretary ROBINSON, Howard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Alistair Robert Sanders, Professor has been resigned. Director BARWISE MUNRO, Lesley has been resigned. Director CAMM, Ian Sutcliffe, Managing Director has been resigned. Director CARSON, Deidre Marie has been resigned. Director COLLINS, Mark has been resigned. Director DUGDALE, David John has been resigned. Director DYSON, Susan Jane has been resigned. Director GREET, Timothy Robert Charles, Professor has been resigned. Director HARRIS, Patricia, Prof has been resigned. Director HARRISON, Andrew John Coram has been resigned. Director HOUSE, Christopher James has been resigned. Director JEPSON, Paul George Henry, Brigadier has been resigned. Director LOVE, Sandy has been resigned. Director MANTELL, Jeremy Arthur Richard has been resigned. Director MAYES, Benjamin Edward has been resigned. Director MCEWEN, John Crossley has been resigned. Director REA, Christopher Charles has been resigned. Director ROBINSON, Howard Charles has been resigned. Director SLATER, Julian David, Professor has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
BOWEN, Ian Mark, Dr
Appointed Date: 01 January 2015
52 years old

Director
MOUNTFORD, David Robert
Appointed Date: 12 December 2006
59 years old

Director
NICHOLLS, Victoria
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
MCEWEN, John Crossley
Resigned: 12 December 2006
Appointed Date: 12 April 2002

Secretary
MICHELL, Arabella
Resigned: 07 April 2010
Appointed Date: 12 December 2006

Secretary
ROBINSON, Howard Charles
Resigned: 12 April 2002
Appointed Date: 07 April 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Director
BARR, Alistair Robert Sanders, Professor
Resigned: 14 December 2005
Appointed Date: 31 December 2003
67 years old

Director
BARWISE MUNRO, Lesley
Resigned: 12 December 2006
Appointed Date: 31 December 2004
66 years old

Director
CAMM, Ian Sutcliffe, Managing Director
Resigned: 31 December 2004
Appointed Date: 31 December 2002
66 years old

Director
CARSON, Deidre Marie
Resigned: 14 September 2013
Appointed Date: 01 August 2010
66 years old

Director
COLLINS, Mark
Resigned: 31 December 2002
Appointed Date: 30 March 2001
69 years old

Director
DUGDALE, David John
Resigned: 15 December 2009
Appointed Date: 26 February 2008
63 years old

Director
DYSON, Susan Jane
Resigned: 16 December 1998
Appointed Date: 07 April 1998
69 years old

Director
GREET, Timothy Robert Charles, Professor
Resigned: 12 April 2002
Appointed Date: 31 December 1999
72 years old

Director
HARRIS, Patricia, Prof
Resigned: 30 March 2001
Appointed Date: 16 December 1998
65 years old

Director
HARRISON, Andrew John Coram
Resigned: 01 January 2015
Appointed Date: 14 September 2013
61 years old

Director
HOUSE, Christopher James
Resigned: 12 October 2011
Appointed Date: 17 December 2008
70 years old

Director
JEPSON, Paul George Henry, Brigadier
Resigned: 01 January 2015
Appointed Date: 14 September 2013
77 years old

Director
LOVE, Sandy
Resigned: 31 December 2003
Appointed Date: 12 April 2002
65 years old

Director
MANTELL, Jeremy Arthur Richard
Resigned: 31 December 1999
Appointed Date: 07 April 1998
73 years old

Director
MAYES, Benjamin Edward
Resigned: 14 September 2013
Appointed Date: 12 October 2011
58 years old

Director
MCEWEN, John Crossley
Resigned: 12 December 2006
Appointed Date: 12 April 2002
80 years old

Director
REA, Christopher Charles
Resigned: 26 February 2008
Appointed Date: 14 December 2005
64 years old

Director
ROBINSON, Howard Charles
Resigned: 12 April 2002
Appointed Date: 07 April 1998
75 years old

Director
SLATER, Julian David, Professor
Resigned: 17 December 2008
Appointed Date: 12 December 2006
63 years old

Persons With Significant Control

Beva Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEVA ENTERPRISES LIMITED Events

11 May 2017
Accounts for a small company made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3

17 May 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
16 Feb 1999
Director resigned
20 May 1998
Ad 07/04/98--------- £ si 1@1=1 £ ic 2/3
20 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
11 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation